⚡️🇹🇷🇮🇱 — Turkish Authorities Crack Down on $3 Billion International Investment Fraud Network Managed by Israeli Citizens, — THE JERUSALEM POST.

​➡️ Turkish prosecutors announced Friday that a massive global investment fraud network operating from Turkey—defrauding victims worldwide of more than $3 billion—was allegedly managed by Israeli citizens and dismantled following a joint operation by the Interior Ministry, National Intelligence Organization (MIT), and Interpol. The multi-agency crackdown, which involved raids across Istanbul and Muğla Province targeting 29 companies, led to the arrest of 191 suspects out of 239 targeted individuals, alongside the seizure of approximately 1.5 billion Turkish lira in criminal proceeds including real estate and vehicles.

​➡️ According to the Istanbul Chief Public Prosecutor’s Office, the syndicate operated under front companies masquerading as consulting and service centers, using platforms like Inefex, Quantum AI, and Exentral-Int to lure global investors through targeted social media and search engine advertisements promising high returns on forex and crypto. Investigators revealed that the network utilized strict security protocols—including polygraph tests, code names, and bans on speaking Hebrew or using phones in offices—while systematically targeting foreign nationals across Europe, Asia, and the Middle East while explicitly shielding Israeli and U.S. citizens from exploitation.

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